MARKETING AND PROMOTIONAL SERVICES LIMITED
OLD WOKING

Hellopages » Surrey » Woking » GU22 9JX

Company number 02660610
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address 11 MANOR WAY, OLD WOKING, SURREY, GU22 9JX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 026606100005, created on 14 July 2016. The most likely internet sites of MARKETING AND PROMOTIONAL SERVICES LIMITED are www.marketingandpromotionalservices.co.uk, and www.marketing-and-promotional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Sunningdale Rail Station is 7.3 miles; to Bagshot Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing and Promotional Services Limited is a Private Limited Company. The company registration number is 02660610. Marketing and Promotional Services Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Marketing and Promotional Services Limited is 11 Manor Way Old Woking Surrey Gu22 9jx. . SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED is a Secretary of the company. KIEFER, Gretchen Fox is a Director of the company. KIEFER, Robert Dirk is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CLARK, Peter John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NUNES MAYO, Iona Rose has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED
Appointed Date: 15 November 1991
Director
KIEFER, Gretchen Fox
Appointed Date: 11 November 1992
68 years old
Director
KIEFER, Robert Dirk
Appointed Date: 11 November 1992
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 November 1991
Appointed Date: 06 November 1991
Director
CLARK, Peter John
Resigned: 11 November 1992
Appointed Date: 15 November 1991
74 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 November 1991
Appointed Date: 06 November 1991
Director
NUNES MAYO, Iona Rose
Resigned: 20 November 2002
Appointed Date: 06 June 1994
57 years old

Persons With Significant Control

Mr William To
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING AND PROMOTIONAL SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Registration of charge 026606100005, created on 14 July 2016
15 Jul 2016
Registration of charge 026606100004, created on 14 July 2016
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 68 more events
10 Jan 1992
Registered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
02 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991
Company name changed acornmaster LIMITED\certificate issued on 23/12/91
06 Nov 1991
Incorporation

MARKETING AND PROMOTIONAL SERVICES LIMITED Charges

14 July 2016
Charge code 0266 0610 0005
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Serviced Property and Asset Management Limited
Description: Contains fixed charge.
14 July 2016
Charge code 0266 0610 0004
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Robert D Kiefer
Description: Contains fixed charge.
10 May 2004
Guarantee & debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1996
Deed of charge over credit balances
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of maney in…
11 June 1992
Deed of deposit
Delivered: 13 June 1992
Status: Satisfied on 11 February 1997
Persons entitled: Wardle Storeys (Safety & Survival Equipment) Limited
Description: All monies from time to time standing to the credit of…

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